Compliance Data Centre (CDC)

Helps you make sound business decisions by ensuring you "Know Your Customer" and comply with AML legislation.

Key Features:

The most advanced application fraud prevention and management tool of its kind in Canada

Detects fraudulent applications with ease, accuracy and reliability

Seamlessly bridges fraud investigation and account opening teams

How It Works

Compliance Data Centre (CDC) maintains a comprehensive database that includes multiple sources of information, such as various government and agency lists worldwide, as well as global media reports of white-collar criminal and terrorist-related activities. In addition to aggregating and leveraging numerous publicly available information sources, CDC actively manages financial default information gathered from, and extensively used throughout, the investment industry.
CDC can help you: